Watpa Enterprises Limited, an in liquidation company, was started on 01 May 1981. 9429040028163 is the business number it was issued. The company has been managed by 2 directors: Patricia Watkins - an active director whose contract started on 04 Nov 1987,
Wayne B Watkins - an inactive director whose contract started on 04 Nov 1987 and was terminated on 24 Jun 1998.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: C/O Level 5, 64 Khyber Pass, Auckland, 1023 (registered address),
C/O Level 5, 64 Khyber Pass, Auckland, 1023 (service address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (physical address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (service address) among others.
Watpa Enterprises Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address up until 18 May 2018.
A total of 100000 shares are allotted to 7 shareholders (3 groups). The first group consists of 49950 shares (49.95 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (0.01 per cent). Lastly we have the third share allocation (50040 shares 50.04 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 08 Oct 2004 to 18 May 2018
Address #2: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 20 Feb 2004 to 08 Oct 2004
Address #3: 23 Coronation Road, Epsom, Auckland
Physical address used from 29 Aug 2001 to 29 Aug 2001
Address #4: 23 Coronation Road, Epsom, Auckland
Registered address used from 29 Aug 2001 to 20 Feb 2004
Address #5: 1 Shipherds Close, Epsom, Auckland 3
Physical address used from 29 Aug 2001 to 20 Feb 2004
Address #6: 23 Coronation Rd, Epsom, Auckland
Registered address used from 14 Aug 1998 to 29 Aug 2001
Address #7: 23 Coronation Rd, Epsom, Auckland
Physical address used from 01 Jul 1997 to 29 Aug 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49950 | |||
Individual | Watkins, Patricia |
Mount Eden Auckland 1024 New Zealand |
01 May 1981 - |
Individual | Halse, Graeme |
Remuera Auckland 1050 New Zealand |
09 Aug 2017 - |
Individual | Phibbs, John |
Grey Lynn Auckland 1021 New Zealand |
14 Aug 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Watkins, Patricia |
Mount Eden Auckland 1024 New Zealand |
01 May 1981 - |
Shares Allocation #3 Number of Shares: 50040 | |||
Individual | Watkins, Patricia |
Mount Eden Auckland 1024 New Zealand |
01 May 1981 - |
Individual | Phibbs, John |
Grey Lynn Auckland 1021 New Zealand |
14 Aug 2015 - |
Individual | Halse, Graeme |
Remuera Auckland 1050 New Zealand |
09 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watkins, Michael |
Northcote Point Auckland New Zealand |
01 May 1981 - 14 Aug 2015 |
Individual | Murphy, Catherine |
Mt Eden Auckland New Zealand |
01 May 1981 - 14 Aug 2015 |
Individual | Arkell, Nigel |
Epsom Auckland |
01 May 1981 - 02 Feb 2005 |
Individual | Pollard, Michael |
Orakei Auckland 1071 New Zealand |
21 Aug 2015 - 09 Aug 2017 |
Patricia Watkins - Director
Appointment date: 04 Nov 1987
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Aug 2015
Wayne B Watkins - Director (Inactive)
Appointment date: 04 Nov 1987
Termination date: 24 Jun 1998
Address: Epsom, Auckland,
Address used since 04 Nov 1987
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